LINDHOLT SPRINGETT LIMITED
Overview
| Company Name | LINDHOLT SPRINGETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDHOLT SPRINGETT LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is LINDHOLT SPRINGETT LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDHOLT SPRINGETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for LINDHOLT SPRINGETT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for LINDHOLT SPRINGETT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roderick Bryce Evan Springett on Nov 24, 2020 | 2 pages | CH01 | ||
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Nov 24, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Morten Lindholt as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Roderick Bryce Evan Springett on Jun 26, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on Mar 20, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Roderick Bryce Evan Springett on Mar 20, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Morten Lindholt on Jul 02, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Roderick Bryce Evan Springett on Jul 02, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||
Registered office address changed from 500 Hartshill Road Hartshill Stoke on Trent Staffs ST4 6AD to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Dec 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||
Who are the officers of LINDHOLT SPRINGETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGETT, Roderick Bryce Evan | Secretary | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | British | Architect | 117419230005 | |||||
| LINDHOLT, Morten | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | Norwegian | Architect | 38212000001 | ||||
| SPRINGETT, Roderick Bryce Evan | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | Architect | 117419230012 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LINDHOLT SPRINGETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morten Lindholt | Apr 06, 2016 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mr Roderick Bryce Evan Springett | Apr 06, 2016 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0